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THE ANIMAL HEALTHCARE COMPANY LTD

Company number 03302348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2007 363a Return made up to 14/01/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jan 2006 363a Return made up to 14/01/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/02/05
27 Jan 2005 287 Registered office changed on 27/01/05 from: clock tower house lewes road, lindfield, haywards heath, west sussex RH16 2LQ
21 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Mar 2004 363s Return made up to 14/01/04; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
14 Jan 2003 363s Return made up to 14/01/03; no change of members
09 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Mar 2002 363s Return made up to 14/01/02; no change of members
27 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
18 Jul 2001 288b Director resigned
16 Mar 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director resigned
22 Nov 2000 AA Accounts for a small company made up to 31 January 2000
25 Oct 2000 288b Director resigned
26 Jan 2000 88(2)R Ad 10/02/99--------- £ si 12262@.1
26 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 AA Accounts for a small company made up to 31 January 1999
04 Jan 2000 363s Return made up to 14/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jan 2000 88(2)R Ad 10/02/98--------- £ si 50291@.1=5029 £ ic 8744/13773
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 10000/50000 10/02/98